BERNIE BROWN LIMITED

Company number 11744003

1 active person with significant control / 0 active statements

Mr Arthur Gabriel (Active)

• Correspondence address: The Charter, Building, Charter Place, Uxbridge, England, UB8 1JG
• Notified on: 1 June 2020
• Date of birth: February 1983
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Cherif Ameur (Ceased)

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
• Notified on: 15 May 2020
• Ceased on: 1 June 2020
• Date of birth: April 1991
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bernard Roy Chapman-Brown (Ceased)

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
• Notified on: 31 December 2018
• Ceased on: 15 May 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors